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Ampsail Holdings Ltd

Ampsail Holdings Ltd is an active company incorporated on 19 December 2016 with the registered office located in London, City of London. Ampsail Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10531207
Private limited company
Age
8 years
Incorporated 19 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Moorhurst Partners Llp Suite S2 Blackwell House
Guildhall Yard
London
EC2V 5AE
United Kingdom
Address changed on 30 Jul 2025 (3 months ago)
Previous address was C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY United Kingdom
Telephone
020 72568224
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in UK • Born in Jun 1973 • Quantity Surveyor
Director • Irish • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Vico 1 Ltd
Joseph Gallagher is a mutual person.
Active
Vico 2 Ltd
Joseph Gallagher is a mutual person.
Active
Vico Energy Ltd
Joseph Gallagher is a mutual person.
Active
Ampsail West Ltd
Michael McCarthy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£55
Increased by £39 (+244%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£959.18K
Increased by £2.89K (0%)
Total Liabilities
-£100
Increased by £100 (%)
Net Assets
£959.08K
Increased by £2.79K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Mr Joseph Gallagher (PSC) Details Changed
3 Months Ago on 30 Jul 2025
Mr Joseph Gallagher Details Changed
3 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Joseph Gallagher (PSC) Details Changed
5 Months Ago on 13 May 2025
Michael Mccarthy (PSC) Resigned
5 Months Ago on 13 May 2025
Michael Mccarthy Resigned
5 Months Ago on 13 May 2025
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Mr Michael Mccarthy (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Mr Michael Mccarthy Details Changed
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Registered office address changed from C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY United Kingdom to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Joseph Gallagher on 30 July 2025
Submitted on 30 Jul 2025
Change of details for Mr Joseph Gallagher as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Termination of appointment of Michael Mccarthy as a director on 13 May 2025
Submitted on 13 May 2025
Change of details for Mr Joseph Gallagher as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Cessation of Michael Mccarthy as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 2 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Apr 2025
Director's details changed for Mr Michael Mccarthy on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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